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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Reed, Peter
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1995-12-12
    OF - Director → CIF 0
  • 2
    Mullally, Jane Catherine
    Born in July 1955
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 1998-03-20
    OF - Director → CIF 0
  • 3
    Hilton, Gavin
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2006-07-03 ~ 2010-12-17
    OF - Director → CIF 0
    Hilton, Gavin
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 4
    Bartle, Hisako
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1996-01-25
    OF - Director → CIF 0
  • 5
    Goettel, Thorsten
    Born in September 1967
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    Kochanski, Halik Mary
    Born in April 1962
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2006-04-02
    OF - Director → CIF 0
  • 7
    Matei, Ramona
    Born in March 1969
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2012-10-10
    OF - Director → CIF 0
    2016-02-23 ~ 2019-06-21
    OF - Director → CIF 0
    Ms Ramona Matei
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-14
    PE - Has significant influence or controlCIF 0
  • 8
    Czernin, Joseph
    Born in August 1924
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-10-30
    OF - Director → CIF 0
  • 9
    Bertalanffy, Elisabeth
    Born in September 1974
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2004-03-18
    OF - Director → CIF 0
  • 10
    Gillies, Andrew Stuart
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2015-04-14
    OF - Director → CIF 0
    Gillies, Andrew Stuart
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 11
    Carreras, Roland Anthony
    Born in March 1962
    Individual (9 offsprings)
    Officer
    1998-03-20 ~ 2006-05-10
    OF - Director → CIF 0
    Carreras, Roland Anthony
    Individual (9 offsprings)
    Officer
    1999-05-10 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 12
    Troughton, Mark
    Born in June 1968
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2005-04-02
    OF - Director → CIF 0
  • 13
    Whitfield, Sophie
    Born in April 1986
    Individual (1 offspring)
    Officer
    2010-06-13 ~ 2015-04-14
    OF - Director → CIF 0
  • 14
    Moore, Melanie
    Born in June 1978
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    2010-07-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 15
    Davies, Paul
    Born in May 1976
    Individual (663 offsprings)
    Officer
    2019-05-07 ~ 2019-06-21
    OF - Director → CIF 0
  • 16
    Yim, Alex Sung-nam
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2010-01-14 ~ 2012-08-16
    OF - Director → CIF 0
    Yim, Alex
    Individual (4 offsprings)
    Officer
    2010-01-14 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 17
    Hollingsworth, Daniel
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    1996-11-01 ~ 2012-02-07
    OF - Director → CIF 0
    Mr Daniel Hollingsworth
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-05
    PE - Has significant influence or controlCIF 0
  • 18
    Ridha, Adil
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
    Mr Adil Ridha
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-05
    PE - Has significant influence or controlCIF 0
  • 19
    Rockall, Timothy Alexander, Professor
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Alexander Rockall
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-05
    PE - Has significant influence or controlCIF 0
  • 20
    Bouvet, Cedric Nicolas
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Bouvet, Cedric Nicolas
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2019-05-20
    OF - Director → CIF 0
  • 21
    Tracy, Charles Peter Gervais
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1999-05-10
    OF - Director → CIF 0
    Tracy, Charles Peter Gervais
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1999-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SWIRECOURT LIMITED

Period: 1982-08-17 ~ now
Company number: 01658790
Registered name
SWIRECOURT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • SWIRECOURT LIMITED
    Info
    Registered number 01658790
    30 Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 1982-08-17 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.